PLM TRANSPORTE CA
PLM TRANSPORTE CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Venezuela
Our sanctions database shows 1 Address for PLM TRANSPORTE CA:
Av. Caurimare, Edif. San Antonio de Padua, piso 2 Apto. 4 Urb. Colinas de Bello Monte Caracas Venezuela
ID Details
ID NUMBER : J-31242244-0
ID TYPE : RIF #
View Notes
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PLM TRANSPORTE CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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